1
DE FACTO 688 LIMITED - 1998-01-30
158-160 North Gower Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-09-18 ~ dissolved
IIF 46 - Director → ME
2000-09-18 ~ dissolved
IIF 23 - Secretary → ME
2
27 Beak Street, London, England
Dissolved Corporate (12 parents)
Officer
2000-09-15 ~ dissolved
IIF 47 - Director → ME
2000-09-15 ~ dissolved
IIF 24 - Secretary → ME
3
ADVENT LIFE SCIENCE PARTNERS LLP
- 2011-07-08
OC347034ADVENT VENTURES LIFE SCIENCES LLP
- 2011-05-05
OC347034 27 Fitzroy Square, London, England
Active Corporate (29 parents, 25 offsprings)
Officer
2009-07-08 ~ now
IIF 27 - LLP Member → ME
4
ADVENT FIRST LIMITED - 1989-03-10
BRANCHDIAL LIMITED - 1988-01-15
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-09-18 ~ dissolved
IIF 41 - Director → ME
2000-09-18 ~ dissolved
IIF 19 - Secretary → ME
5
WJB (486) LIMITED - 1998-02-09
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2000-09-18 ~ dissolved
IIF 42 - Director → ME
2000-09-18 ~ dissolved
IIF 18 - Secretary → ME
6
LOTHIAN FIFTY (679) LIMITED
- 2000-09-27
SC209205 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-09-18 ~ dissolved
IIF 44 - Director → ME
2000-09-18 ~ dissolved
IIF 20 - Secretary → ME
7
LOTHIAN SHELF (215) LIMITED
- 2004-09-23
SC270227 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ dissolved
IIF 45 - Director → ME
2004-09-20 ~ dissolved
IIF 21 - Secretary → ME
8
ADVENT MANAGEMENT LIFE SCIENCES LIMITED
SC362431 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-07-10 ~ 2013-03-31
IIF 35 - Director → ME
9
NEEDMARSH LIMITED - 1986-11-25
27 Beak Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-18 ~ dissolved
IIF 43 - Director → ME
2000-09-18 ~ dissolved
IIF 22 - Secretary → ME
10
27 Beak Street, London, England
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2002-07-26 ~ dissolved
IIF 26 - LLP Designated Member → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
~ 2000-08-17
IIF 2 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 15 - Secretary → ME
12
Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolved
IIF 39 - Director → ME
13
The Old Rectory Westbourne Road, Emsworth, Hants, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-10-21 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
AXONICS WOMEN'S HEALTH LIMITED - now
CONTURA LIMITED - 2021-03-16
ADVENT INVESTMENTS LIMITED
- 2006-05-05
03145216INGRAIN LIMITED - 1996-02-16
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (34 parents)
Officer
2000-09-18 ~ 2006-11-17
IIF 10 - Director → ME
2000-09-18 ~ 2007-03-26
IIF 17 - Secretary → ME
15
WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2014-05-12 ~ dissolved
IIF 36 - Director → ME
16
BARONSMEAD VENTURE TRUST PLC
- now 03504214 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
2016-02-08 ~ 2023-12-31
IIF 37 - Director → ME
17
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-07-10 ~ 2000-08-17
IIF 8 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 14 - Secretary → ME
18
DALET UK LIMITED - now
Halkin Suite 3.04 1-2 Paris Gardens, London, England
Active Corporate (15 parents)
Officer
2009-03-12 ~ 2009-03-31
IIF 38 - Director → ME
19
27-29 Beak Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-09 ~ 2023-09-30
IIF 29 - LLP Designated Member → ME
20
27 Beak Street, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2014-07-21 ~ 2022-12-31
IIF 28 - LLP Designated Member → ME
21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-26 ~ 2015-02-02
IIF 25 - LLP Designated Member → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 11 offsprings)
Officer
2015-01-26 ~ 2022-12-31
IIF 33 - Director → ME
23
27 Beak Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2015-01-09 ~ 2022-12-31
IIF 34 - Director → ME
24
FORESIGHT FUND MANAGERS LIMITED - now
VCF FUND MANAGERS LIMITED - 2008-07-31
DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (23 parents, 117 offsprings)
Equity (Company account)
504,853 GBP2018-03-31
Officer
2000-09-18 ~ 2004-07-30
IIF 9 - Director → ME
2000-09-18 ~ 2004-07-30
IIF 31 - Secretary → ME
25
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED - now
BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
- 2002-12-30
01585283MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
1995-06-08 ~ 2000-08-17
IIF 6 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 12 - Secretary → ME
26
INTERNATIONAL GOLF & LEISURE LIMITED
03526970 C/o Brecher Llp, 64 North Row, London, England
Active Corporate (12 parents)
Profit/Loss (Company account)
442,086 GBP2024-01-01 ~ 2024-12-31
Officer
1998-08-28 ~ 1999-10-15
IIF 1 - Director → ME
27
14-15 Conduit Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
1,852,762 GBP2024-01-01 ~ 2024-12-31
Officer
1997-10-21 ~ 1997-10-21
IIF 3 - Director → ME
28
PRIVATE TRUSTEE (UK) LIMITED - now
HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
SOMERS TRUST (UK) LIMITED
- 2005-01-13
02544250BERMUDA TRUST (UK) LIMITED
- 1998-01-05
02544250TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1997-12-04 ~ 2000-08-17
IIF 7 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 13 - Secretary → ME
29
7 Market Square, Bishops Castle, Shropshire
Active Corporate (15 parents)
Equity (Company account)
-90,883 GBP2024-08-31
Officer
~ 1993-01-11
IIF 30 - Secretary → ME
30
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1996-07-22 ~ 2000-08-17
IIF 5 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 11 - Secretary → ME
31
SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED - now
PRAECIS EUROPE LIMITED
- 2007-11-16
04765447 14 Took's Court, London
Dissolved Corporate (11 parents)
Officer
2007-01-29 ~ 2007-08-08
IIF 16 - Secretary → ME
32
One, Fleet Place, London
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,211 GBP2024-12-31
Officer
1997-10-21 ~ 1997-10-21
IIF 4 - Director → ME
33
SNELL & WILCOX (UK) LIMITED
- 2009-04-01
04376677BOOTSTATS LIMITED - 2002-04-25
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-03-12 ~ dissolved
IIF 40 - Director → ME